CAS Security Ltd.

Company Name	CAS Security Ltd.
Company Status	Dissolved
Company Number	01727391
Category	Private Limited Company
Incorporation Date	27 May 1983(40 years, 11 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mrs Gillian Mary Clowes
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(9 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2001)
Role	Personal Assistant
Correspondence Address	54 Heathview Gordon House Road London NW5 1LR

Director Name	David James Leonard Clowes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(10 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 September 2001)
Role	Security Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Heathview Gordon House Road London NW5 1LR

Secretary Name	David James Leonard Clowes
Nationality	British
Status	Resigned
Appointed	27 September 1993(10 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 September 2001)
Role	Security Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Heathview Gordon House Road London NW5 1LR

Director Name	Robert Lawrence Yorke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 May 1996)
Role	Management Consultant
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Kevin Golding
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 1999)
Role	Security Consultant
Correspondence Address	57 Rossignol Gardens Carshalton Surrey SM5 2EE

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	20 September 2001(18 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
25 February 2009	Application for striking-off (1 page)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 October 2008	Return made up to 27/09/08; full list of members (3 pages)
3 October 2008	Location of register of members (1 page)
20 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 October 2007	Return made up to 27/09/07; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Return made up to 27/09/06; full list of members (2 pages)
16 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 October 2005	Return made up to 27/09/05; full list of members (2 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 October 2004	Return made up to 27/09/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
6 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Location of register of members (1 page)
8 October 2002	Return made up to 27/09/02; full list of members (7 pages)
5 September 2002	Director's particulars changed (1 page)
12 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
6 December 2001	Location of register of members (1 page)
26 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page)
17 October 2001	Director resigned (1 page)
28 September 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
3 October 2000	Return made up to 27/09/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 December 1999	Return made up to 27/09/99; full list of members; amend (8 pages)
30 September 1999	Return made up to 27/09/99; full list of members (6 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 May 1999	Director resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: tarmay house 146-150 st albans road watford hertfordshire WD2 4AE (1 page)
6 October 1998	Return made up to 27/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 May 1998	Accounts for a small company made up to 30 September 1996 (8 pages)
23 January 1998	New director appointed (2 pages)
23 September 1997	Return made up to 27/09/97; no change of members (4 pages)
7 October 1996	Return made up to 27/09/96; full list of members (6 pages)
18 June 1996	Director resigned (1 page)
28 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 February 1996	Particulars of mortgage/charge (4 pages)
1 November 1995	New director appointed (2 pages)
19 September 1995	Return made up to 27/09/95; no change of members (4 pages)
27 May 1983	Incorporation (11 pages)

CAS Security Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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